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3 Macs Limited

Type: NZ Limited Company (Ltd)
9429035163060
NZBN
1560398
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
24 Woodman Drive
Tawa
Wellington 5028
New Zealand
Other address (Address For Share Register) used since 15 Aug 2011
24 Elizabeth Street
Mount Victoria
Wellington 6011
New Zealand
Physical & registered & service address used since 12 Aug 2019

3 Macs Limited, a registered company, was launched on 14 Oct 2004. 9429035163060 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. This company has been managed by 3 directors: Dennis John Mcenaney - an active director whose contract began on 14 Oct 2004,
Vicki Jo Mcenaney - an active director whose contract began on 26 Sep 2006,
Jonathon Mckenzie - an inactive director whose contract began on 14 Oct 2004 and was terminated on 21 Sep 2006.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: 24 Elizabeth Street, Mount Victoria, Wellington, 6011 (physical address),
24 Elizabeth Street, Mount Victoria, Wellington, 6011 (registered address),
24 Elizabeth Street, Mount Victoria, Wellington, 6011 (service address),
24 Woodman Drive, Tawa, Wellington, 5028 (other address) among others.
3 Macs Limited had been using 24 Woodman Drive, Tawa, Wellington as their physical address up to 12 Aug 2019.
Previous aliases for the company, as we established at BizDb, included: from 14 Oct 2004 to 12 Oct 2006 they were called Craig Peters Holdings Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

Flat 12, 24 Elizabeth Street, Mount Victoria, Wellington, 6011 New Zealand


Previous addresses

Address #1: 24 Woodman Drive, Tawa, Wellington, 5028 New Zealand

Physical & registered address used from 23 Aug 2011 to 12 Aug 2019

Address #2: Stephens Lawyers, Foyer Level, Novell House, 89 The Terrace, Wellington New Zealand

Physical address used from 07 Sep 2005 to 23 Aug 2011

Address #3: Foyer Level, Novell House, 89 The Terrace, Wellington New Zealand

Registered address used from 07 Sep 2005 to 23 Aug 2011

Address #4: Venture Law, 32 Salamanca Road, Kelburn, Wellington

Physical & registered address used from 14 Oct 2004 to 07 Sep 2005

Contact info
64 21 875037
Phone
dennis@mcenaney.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mcenaney, Dennis John Tawa
Wellington
5028
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mcenaney, Vicki Jo Tawa
Wellington
5028
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckenzie, Jonathon Tawa
Directors

Dennis John Mcenaney - Director

Appointment date: 14 Oct 2004

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 01 Aug 2020

Address: Tawa, Tawa, Wellington, 5028 New Zealand

Address used since 01 Jun 2007


Vicki Jo Mcenaney - Director

Appointment date: 26 Sep 2006

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 01 Aug 2020

Address: Tawa, Wellington, 5028 New Zealand

Address used since 26 Sep 2006


Jonathon Mckenzie - Director (Inactive)

Appointment date: 14 Oct 2004

Termination date: 21 Sep 2006

Address: Tawa,

Address used since 14 Oct 2004

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